Company number 05973605
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mrs. Percina Azada Laya on 6 October 2016; Director's details changed for Nesses Ltd. on 6 October 2016. The most likely internet sites of DEARFIELD LIMITED are www.dearfield.co.uk, and www.dearfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dearfield Limited is a Private Limited Company.
The company registration number is 05973605. Dearfield Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Dearfield Limited is 80 Sidney Street Folkestone Kent Ct19 6hq. . OREEL LIMITED is a Secretary of the company. LAYA, Percina Azada is a Director of the company. NESSES LTD. is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary MANGROVE LTD has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director HJC INTERIM LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
OREEL LIMITED
Appointed Date: 08 August 2016
Director
NESSES LTD.
Appointed Date: 02 January 2007
Resigned Directors
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 20 October 2006
Secretary
MANGROVE LTD
Resigned: 08 August 2016
Appointed Date: 07 March 2007
Secretary
SIGMA SECRETARIES LTD
Resigned: 07 March 2007
Appointed Date: 18 December 2006
Director
HJC INTERIM LTD.
Resigned: 02 January 2007
Appointed Date: 20 October 2006
Persons With Significant Control
Homar Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
DEARFIELD LIMITED Events
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Director's details changed for Mrs. Percina Azada Laya on 6 October 2016
07 Oct 2016
Director's details changed for Nesses Ltd. on 6 October 2016
07 Oct 2016
Secretary's details changed for Oreel Limited on 6 October 2016
21 Sep 2016
Appointment of Oreel Limited as a secretary on 8 August 2016
...
... and 25 more events
05 Feb 2007
Director resigned
28 Dec 2006
New secretary appointed
28 Dec 2006
Secretary resigned
07 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
20 Oct 2006
Incorporation